Company number 04979333
Status Active
Incorporation Date 28 November 2003
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAMB FLOORING LIMITED are www.lambflooring.co.uk, and www.lamb-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Lamb Flooring Limited is a Private Limited Company.
The company registration number is 04979333. Lamb Flooring Limited has been working since 28 November 2003.
The present status of the company is Active. The registered address of Lamb Flooring Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . LAMB, Laura is a Secretary of the company. LAMB, Peter John Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 28 November 2003
Persons With Significant Control
Mr Peter John Alan Lamb
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Lamb
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAMB FLOORING LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
30 Dec 2003
New secretary appointed
30 Dec 2003
New director appointed
01 Dec 2003
Director resigned
01 Dec 2003
Secretary resigned
28 Nov 2003
Incorporation